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1993 03 02 RDA Minutes LA QUINTA REDEVELOPMENT AGENCY MINUTES MARCH 2, 1993 Regular meeting of the La Quinta Redevelopment Agency was called to order by Chairman Pena. PRESENT: Mrs. Bangerter, Mr. McCartney, Mr. Perkins, Mr. Sniff, Chairman Pena ABSENT: None APPROVAL OF MINUTES MOTION It was moved by Mr. Sniff, seconded by Mrs. Bangerter that the Agency Minutes of February 2, 1993 be approved as submitted. Motion carried unanimously. PUBLIC COMMENT None BUSINESS SESSION 1. DECLARATION OF PROPERTY INTEREST BY BOARD MEMBER MCCARTNEY. Mr. McCartney advised that the only property interest he has in La Quinta or in any Redevelopment Project Area is his residence at 55-523 Oakhill. 2. TRANSMITTAL OF TREASURER'S REPORT JANUARY 1993. MOTION It was moved by Mr. Sniff, seconded by Mrs. Bangerter that the Treasurer's Report dated January 1993 be received and filed. Motion carried unanimously. CONSENT CALENDAR 1. APPROVAL OF DEMAND REGISTER DATED MARCH 3, 1993. 2. RECEIVE, APPROVE AND FILE AUDITED FINANCIAL STATEMENTS FOR FISCAL YEAR ENDED 6/30/92. 3. AMENDMENT OF WHITEWATER/WASHINGTON STREET BRIDGE BIB] 07-18-1996-U01 10:27:14AM-U01 RDAMIN-U02 03-U02 02-U02 1993-U02 BIB] 07-18-1996-U01 10:27:14AM-U01 RDAMIN-U02 03-U02 02-U02 1993-U02 BIB] 07-18-1996-U01 10:27:14AM-U01 RDAMIN-U02 03-U02 02-U02 1993-U02 CONTRACT REGARDING RESURVEY OF ALTERED CHANNEL, CHANNEL SLOPE LINING AND MODIFICATION OF TRAFFIC SIGNAL. 4. APPROVAL OF CHANGE ORDER FOR DESIGN OF NORTH APPROACH ROAD TO WHITEWATER/WASHINGTON STREET BRIDGE DMJM DESIGN CONTRACT. MOTION It was moved by Mr. Sniff, seconded by Mr. Perkins that the Consent Calendar be approved as recommended. Motion carried unanimously. DEPARTMENT REPORTS Transmittal of Statement of Financial Position January 1993. PUBLIC HEARINGS None CLOSED SESSION a. Discussion of possible litigation pursuant to Government Code Section 54956.9 Merger of Redevelopment Project Areas. The Board reconvened with no action being taken. There being no further business, the meeting was adjourned. Rcsp tIully submitted? SAUNDRA L. JUHOLA, Secretary La Quinta Redevelopment Agency BIB] 07-18-1996-U01 10:27:14AM-U01 RDAMIN-U02 03-U02 02-U02 1993-U02 BIB] 07-18-1996-U01 10:27:14AM-U01 RDAMIN-U02 03-U02 02-U02 1993-U02 BIB] 07-18-1996-U01 10:27:14AM-U01 RDAMIN-U02 03-U02 02-U02 1993-U02